CITY OF
SPECIAL
MEETING – CLOSED SESSION
AGENDA
MONDAY, MAY 12,
2008 – 5:00 P.M.
Administrative
Conference Room
(3rd
Floor)
CALL TO ORDER:
PUBLIC APPEARANCE/ORAL COMMUNICATIONS:
(On Closed Session Item Only)
CLOSED SESSION:
A. Conference with Labor Negotiator Per Government Code
Section 54957.6(B)
City Negotiator: Glen
Berkheimer
Employee Organization:
B. Conference with Labor Negotiator Per Government Code
Section 54957.6(B)
City Negotiator:
Glen Berkheimer
Employee Organization:
AFSCME, Local 829
ADJOURNMENT OF SPECIAL MEETING
REGULAR
MEETING – CITY COUNCIL
AGENDA
MONDAY, MAY 12, 2008 - 7:00 P.M.
Council Chambers
(2nd Floor)
For those wishing to address
the City Council on any Item on the Agenda or under Public Appearances/Oral
Communications, please complete a Speaker Card located at the entrance to the
Council Chambers and submit to a Staff Member as early in the meeting as
possible.
Persons with disabilities who
require auxiliary aids or services in attending or participating in this
meeting should call the office of the City Clerk at 991-8078 as soon as
possible.
CALL TO ORDER:
PLEDGE TO THE FLAG:
ROLL CALL:
PRESENTATIONS: Commending Andrew Comstock
Introduction of Ms. Esperanza M. Tilghman, Consular Officer, American
Embassy
Proclamation for Older Americans Month
Proclamation
for National Public Works Week (
COUNCIL COMMITTEE REPORTS:
None
APPROVAL OF MINUTES:
None
APPROVAL OF AGENDA:
CONSENT AGENDA
All items listed on the
Consent Agenda are considered to be routine and may be approved by one roll
call vote of the City Council. There
shall be no separate discussion of the matters on the Consent Agenda unless
requested by a member of the City Council.
If discussion is required, that item will be removed from the Consent
Agenda and will be considered separately at the end of the Agenda.
Communications:
|
1. |
Department of Public Works – re: Approving Plans and
Specifications, Affirming CEQA Determination and Authorizing Solicitation of
Bids for Street Slurry Seal/Cape Seal 2008, |
Resolutions:
|
2. |
Authorizing the
City Manager to Execute Two Encroachment Permits Between the San Mateo County
Transit District and the City of |
|
3. |
Authorizing
the City Manager to Execute Two Contracts and Agreements Between Butler Amusements, Inc., and the City of |
|
4. |
Authorizing Investment of City Monies in Local Agency Investment Fund |
|
5. |
Accepting and Appropriating Funds from Silicon Valley Community Foundation to Augment the Emergency Services Budget of the City of Daly City Community Services Center |
|
6. |
Accepting and Appropriating the |
|
7. |
Adopting Composite Summary Memorandum of Understanding
between the City of |
|
8. |
Adopting Composite Summary Memorandum of Understanding
between the City of |
|
10. |
Amending Traffic Regulations: 1.
Designate existing passenger loading (white) zone in
front of 2.
No Parking (red curb) zone along the east curb of 3. Designate
Parking Stalls, Loading/Unloading Zone and No Parking zone west curb along |
END OF CONSENT AGENDA
PUBLIC
APPEARANCES/ORAL COMMUNICATIONS:
NOTE: Speakers are limited to two minutes, unless modified by the Mayor. The Council cannot take action on any matter raised under this item
APPOINTMENTS: Board/Commission Membership
Committee Appointments
REPORTS:
|
20. |
Council Committee |
|
|
|
21. |
City Council |
|
|
|
22. |
Staff |
|
|
CLOSED SESSION:
A.
Conference
with Legal Counsel – Existing Litigation
Government Code Section 54956.9
Workers’ Compensation Litigation
Gary Comisky v. City of
SF459799, SF449635, SF416623; CIV 467827
B.
Conference
with Labor Negotiator Per Government
Code
Section 54957.6 (b)
City Negotiator: Glen Berkheimer
Employee Organization: All Bargaining
Units/
Unrepresented Employees
ADJOURNMENT: